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TILECO GROUP LIMITED

Company number 04109348

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
02 Apr 2001 88(2)R Ad 14/03/01--------- £ si 1@1=1 £ ic 1/2
22 Mar 2001 395 Particulars of mortgage/charge
22 Mar 2001 395 Particulars of mortgage/charge
23 Feb 2001 287 Registered office changed on 23/02/01 from: 4 wykehurst cottages colwood lane, bolney west sussex RH17 5QG
20 Dec 2000 288a New secretary appointed;new director appointed
20 Dec 2000 288a New director appointed
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288b Director resigned
16 Nov 2000 NEWINC Incorporation